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  Date Title City, State  
 
1, Report #1196757


Dec 20 2014
11:17 AM
Payment Systems Corp Scammed me into an additional contract with LFG when not neccessary. Los Angeles California Author: Mansfield , Ohio Credit Card Processing (ACH) Companies: Payment Systems Corp Los Angeles, California  
 
2, Report #1196735


Dec 20 2014
09:28 AM
Premier swimming pool renovation corp PREMIER POOL & RENOVATION Margate Florida Author: Pompano Beach, Florida Pool Builders: Premier swimming pool renovation corp Margate, Florida  
 
3, Report #1196642


Dec 19 2014
05:42 PM
Completion 360 Corporation , Amanda Rebec, Miles Molstad, James Graham, Completion 360 Corp The C360 Team Fraud, Hacking, Scam, Rip Off, Completion 360 Corp, Theft Calgary Nationwide Author: North Dakota Oil Companies: Completion 360 Corporation ( Amanda Rebec, Miles Molstad, James Graham) Nationwide  
 
4, Report #1196545


Dec 19 2014
12:20 PM
Mark Palestine future green, Uranium Aquisition Corp, (((redacted))), deceptive, lying, and dishonest landlord in boca raton fl boca raton Florida Author: Florida Property Management: Mark Palestine boca raton, Florida  
 
5, Report #1196325


Dec 18 2014
01:09 PM
YMax Communications Corp Scam Nationwide Nationwide Author: Tallahassee, Florida Legal Process Servers: YMax Communications Corp Nationwide  
 
6, Report #1196309


Dec 18 2014
12:40 PM
Quick Auto / Heritage Acceptance Corp / Quick Auto Warranty / HAC Financing Replaced Engine With Engine That Needs Repairs Michigan City Indiana Author: Michigan City, Indiana Auto Warranty: Quick Auto / Heritage Acceptance Corp Michigan City, Indiana  
 
7, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
8, Report #1195421


Dec 14 2014
11:54 PM
Concrete Crawlspaces Basement Waterproofing Corp. | Stephen Gavin Dishonest with their use of multiple DBA's | Representing themselves with other company brands | Poor product Glen Ellyn Illinois Author: Wheaton, Illinois Builders & Contractors: Concrete Crawlspaces Glen Ellyn, Illinois  
 
9, Report #1195390


Dec 14 2014
04:14 PM
Bluegreen vacations Bluegreen vacation club Where is my refund?? Why no reaturn calls? Add me to the list of people you have riped off Boca Raton Florida Author: Pinellas Park, Florida Timeshare Rentals: Bluegreen vacations Boca Raton, Florida  
 
10, Report #1079574


Dec 12 2014
07:58 PM
Residential Home Funding Corp Anthony Forte Danilo Kullock Mortgage scam! Do not trust these people! White Plains New York Author: kingston, New York Mortgage Brokers: Residential Home Funding Corp White Plains, New York  
 
11, Report #1194953


Dec 12 2014
10:44 AM
Resort Trader scam in orlando Florida Author: santa barbara , California Timeshare Rentals: Resort Trader orlando, Florida  
 
12, Report #1194569


Dec 10 2014
06:39 PM
First Advantage Background Services Corp. First Advantage, Consumer Print Center Falsified Background Investigation Atlanta Georgia Author: Antioch, Tennessee Private Investigators: First Advantage Background Services Corp. Atlanta, Georgia  
 
13, Report #1176460


Dec 09 2014
08:55 AM
Ponzi Schemes Renuen Corp named in The 10 Scummiest Ponzi Schemes Ever Jupiter Florida Author: Jupiter, Florida Electrical Services: Ponzi Schemes Jupiter, Florida  
 
14, Report #1194034


Dec 08 2014
10:30 PM
Universal Premium Fuel corp./ Fleetcor. holding our deposit after canceling account Nationwide Author: miami, Florida Customer: Universal Premium Fuel corp. Nationwide  
 
15, Report #1174622


Dec 08 2014
07:40 PM
Here is how the Renuen Ponzi Scheme Works. THE TRUTH ABOUT RENUENCORPORATION! Jupiter Florida
Author: Miami, Florida Electrical Services: Renuen Corporation Jupiter, Florida
 
 
16, Report #1174754


Dec 08 2014
07:40 PM
Habitat for Humanity Rene Woodhead, RenuEn Corp's Director of Communications Scams Habitat for Humanity Jupiter Florida
Author: Jupiter, Florida Electrical Services: Habitat for Humanity Jupiter, Florida
 
 
17, Report #1174324


Dec 08 2014
01:47 PM
Renuen Corp and Alex Kim and Jeffrey Nemes and David Burrows Strike Again, Another Client Ripped Off in Florida! The company over charged for service and in addition stole loan money they manipulated we applied for in order to pay for roof repair.  It is the raining season and I still can't get my roof repair. My wife and I are stuck with a $15,000 loan which we cannot afford at the moment. Jupiter Florida
Author: Jupiter, Florida Electrical Services: RenuEn Corporation Jupiter, Select State/Province
 
 
18, Report #1193528


Dec 06 2014
11:04 AM
lexingtonlaw.com lexington law firm are charging consumers for services not rendard. Im a victim to this company after being told that i was being billed 12.99 for trasunion report and was charge 99.95 for something else, all i requested was credit watch for 12 bucks a month. Im a victim of the lex corp I was called for a credit review and charged 12.95 and 99.99 was taking out my account when all i wanted was a report watch salt lake Nationwide Author: atlanta, Georgia Civil Rights Violators: lexingtonlaw.com Nationwide  
 
19, Report #1193222


Dec 05 2014
06:11 AM
Vida Vacations Vacation Privileges, Sergio Caballero, Mayan Resort SCAMMERS SCAMMERS - Selling air as timeshare Nuevo Vallarta Mexico Author: San Francisco, California Timeshare Rentals: Vida Vacations  
 
20, Report #1193104


Dec 04 2014
01:52 PM
Wallmart Group Corp Mistery shopping Bentonville Arkansas Author: Plano, Texas Employment Services: Wallmart Group Corp Bentonville, Arkansas  
 
21, Report #1193074


Dec 04 2014
12:08 PM
GeoHoliday, Starpoint Resort, Jokey Club Misleading, Fraud, Harasment, False Claims, Las Vegas Nevada Author: Phoenix, Arizona Timeshare Rentals: GeoHoliday Las Vegas, Nevada  
 
22, Report #1193040


Dec 04 2014
10:28 AM
Walmart Group Corp. Letter from Walmart Group assuring personal info not required. Bentonville Arkansas Author: Lagunitas, California Bad Check Writers: Walmart Group Corp. Nationwide  
 
23, Report #1189184


Dec 04 2014
09:55 AM
MY FAMOUS CHARACTERS FAMOUS CHARACTERS They Are Deceptive They Are Not In The Office They Are Never Delivery Sales They Are Former Owners Of Zaken Corp And 25M Scam Woodland Hills California Author: Brooklyn, New York Advertising / Deceptive: MY FAMOUS CHARACTERS Woodland Hills, California  
 
24, Report #1192664


Dec 02 2014
08:33 PM
LA Fitness c/o CT Corp., LA Fitness, Brittany Benson, Griffin Sturm, Jim Schiesser Created false membership contracts in my name and withdrew the unauthorized funds from my account electronically Scottsdale Arizona Author: Scottsdale, Arizona Health Spas: LA Fitness Scottsdale, Arizona  
 
25, Report #1192602


Dec 02 2014
04:00 PM
bluegreen corp mountainloft resorts 7 mountainloft resort timeshare sinc 1997 we have had a townhouse timeshare that they have colllected yearly maintance fees for with no real changes or updates to our personal unit. I have had to force them to clean the carpets they were so bad. now I get a bill for almost double at the tune of $1700. for 1 year and no explanation. I called and a very young girl who knows little says that was the assesment fee but I still have no idea what was done. they are crooks designed to get your money when that fails they hook you through maintance fees. I'm hoping legally they have to prove where all those maintance fees have gone. there is a snake in the wood pile gATLINBURG, TN SMOKY MOUNTAINS Gatlinburg Tennessee Author: oxford, Michigan Timeshare Rentals: bluegreen corp Nationwide  
   
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